| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | B84 SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | B84 GLOBAL TRADING DESK LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | B84 GLOBAL TRADING DESK LIMITED | 🇬🇧Regno Unito | Active | 27/11/2025 – present |
| Person with significant control | NEST AI SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 03/02/2026 |
| Officer | NEST AI SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | STARDUST FAMILY REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Person with significant control | STARDUST FAMILY REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | STARDUST FAMILY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | STARDUST FAMILY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SP0RTSNEST LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SP0RTSNEST LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | VIONEXA LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | VIONEXA LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DEZIGN KRAFT LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | DEZIGN KRAFT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | AURION POWER TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | V39 ODIHAM 121 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | V39 REAL ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | V39 REAL ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FORWARD I.S. LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FORWARD I.S. LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 03/12/2021 |
| Officer | HIRE YOUR HR LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | STAFFED UP LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | STAFFED UP LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | SOLACE UTILITIES LIMITED | — | Liquidation | 09/04/2026 – present |
| Person with significant control | THE OLD SWITCHEROO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | THE OLD SWITCHEROO LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | UTILITY POINT LIMITED | — | Dissolved | 22/04/2026 – present |
| Officer | BOLTWOOD CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | QUANTUM SMART SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 14/03/2019 |
| Person with significant control | QUANTUM SMART SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | UTILITY POINT LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | NEON REEF LIMITED | — | Dissolved | 20/04/2026 – present |
| Person with significant control | V39 CAPITAL LIMITED | — | Liquidation | 28/01/2024 – present |
| Officer | V39 ENERGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | V39 ENERGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 03/12/2021 |
| Officer | V39 CAPITAL LIMITED | — | Liquidation | 15/04/2026 – present |
| Person with significant control | V39 BUSINESS SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 03/12/2021 |
| Officer | V39 BUSINESS SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | UTILITY POINT - TELECOMS LIMITED | — | Dissolved | 16/04/2026 – present |
| Person with significant control | UTILITY POINT - TELECOMS LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | V39 SOFTWARE & TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 03/12/2021 |
| Officer | BOLT ENERGY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | BOLTLAND ENERGY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – present |
| Officer | V39 SOFTWARE & TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | DESIRE MUSIC LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | DESIRE PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | SCRUMPTIOUS FLOWERS LIMITED | — | Dissolved | 23/05/2026 – present |
23/05/2026
England → United Kingdom
14/05/2026
England → United Kingdom
13/07/2018
appointed